Italy's Guardia di Finanza in Naples has carried out a preventive seizure targeting seven people under investigation, blocking fictitious tax credits worth €133,198,312 and seizing assets valued at €1,535,160.
The measure was ordered by the preliminary investigations judge of the Court of Nola, following investigations by the Public Prosecutor's Office at the same court.
According to the provincial command of the Guardia di Finanza in Naples, the blocked credits concern deferred tax assets, known as imposte anticipate or Deferred Tax Assets (DTA). The headline figures describe the operation as blocking more than €130 million in tax credits, alongside the seizure of property worth about €1.5 million.
The seizure is a precautionary measure. The available record does not report final outcomes, convictions, the identities of those under investigation, the specific alleged offences, or a detailed breakdown of the seized assets.
